Quezada v. USA
Filing
8
ORDER: DENYING 1 Motion to Vacate. Judgment to shortly follow. Signed by Judge Jay A. Garcia-Gregory on 8/28/2018. (ALP)
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF PUERTO RICO
ALEJANDRO QUEZADA,
Petitioner,
v.
CIVIL NO. 15-2111 (JAG)
UNITED STATES OF AMERICA,
Respondent.
OPINION AND ORDER
GARCIA-GREGORY, D.J.
Pending before the Court is Petitioner Alejandro Quezada’s (“Petitioner”) Motion under
28 U.S.C. § 2255 to vacate, set aside, or correct his sentence in Criminal Case No. 13-808 (JAG).
Docket No. 1. The Government opposed. Docket No. 7. For the reasons set forth below, the Court
DENIES Petitioner’s Motion.
BACKGROUND
On November 6, 2013, a Grand Jury returned a two count Indictment charging Petitioner
with narcotics violations. United States v. Quezada, Crim. No. 13-808, ECF. 10 (JAG) (D.P.R. filed at
Nov. 6, 2013). Count one charged Petitioner with a conspiracy to import narcotics into the United
States from a place outside in violation of 21 U.S.C. § 963. Id. Count two charged Petitioner with
conspiracy to possess with intent to distribute a controlled substance, in violation of 21 U.S.C. §
846. Id. On April 3, 2014, Petitioner pled guilty to Count ONE of the Indictment. Quezada, Crim.
No. 13-808, ECF. 45 (JAG). The Plea Agreement between Petitioner and the Government
stipulated to a total offense level of thirty one and ultimately recommended a sentence of
confinement of 120 months. Id. at 4.
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On August 8, 2014, a sentencing hearing was held. Quezada, Crim. No. 13-808, ECF. 67
(JAG). Petitioner was sentenced to a term of imprisonment of 135 months, followed by five years
of supervised release, and a special monetary assessment of $100.00. Quezada, Crim. No. 13-808,
ECF. 68 (JAG). The remaining count was dismissed. Id. The sentence was later amended and
reduced to 120 months pursuant to 18 U.S.C. § 3582(c)(2). Quezada, Crim. No. 13-808, ECF. 98
(JAG). A review of the record shows that Petitioner did not appeal his sentence. On August 17,
2015, Petitioner timely filed a Motion under 28 U.S.C. § 2255. Docket No. 1.
STANDARD OF REVIEW
Pursuant to 28 U.S.C. § 2255, a federal prisoner may petition to vacate, set aside, or correct
his or her sentence by showing that “the sentence was imposed in violation of the Constitution or
laws of the United States, or that the court was without jurisdiction to impose such sentence, or
that the sentence was in excess of the maximum authorized by law, or is otherwise subject to
collateral attack.” However, “[r]elief under [§ 2255] is available only in extraordinary situations,
such as an error of constitutional or jurisdictional magnitude or where a fundamental defect has
occurred which results in a complete miscarriage of justice.” Blake v. United States, 723 F.3d 870, 87879 (7th Cir. 2013) (citations omitted); see Knight v. United States, 37 F.3d 769, 772-73 (1st Cir. 1994).
A motion under Section 2255 is not a substitute for a direct appeal. Foster v. Chatman, 136 S.
Ct. 1737, 1758 (2016). Thus, “as a general rule, federal prisoners may not use a motion under 28
U.S.C. § 2255 to relitigate a claim that was previously rejected on direct appeal.” Id. (citations
omitted). Moreover, “[c]ollateral relief in a § 2255 proceeding is generally unavailable if the
petitioner has procedurally defaulted his claim by failing to raise the claim in a timely manner at
trial or on direct appeal.” Bucci v. United States, 662 F.3d 18, 27 (1st Cir. 2011) (quotation marks and
citations omitted). If a Section 2255 petitioner does not raise a claim on direct appeal, that claim
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is barred from the Court’s review unless the Petitioner can demonstrate both (1) cause for the
procedural default and (2) actual prejudice resulting from the error asserted. Id.; United States v.
Frady, 456 U.S. 152, 167-68 (1982).
Because Petitioner brings this collateral attack pro se, the Court construes the submissions
liberally and holds them “to less stringent standards than formal pleadings drafted by lawyers.”
Erickson v. Pardus, 551 U.S. 89, 94 (2007) (internal citation omitted). Courts may dismiss pro se
complaints “only if a [petitioner] cannot prove any set of facts entitling him or her to relief.” Ahmed
v. Rosenblatt, 118 F.3d 886, 890 (1st Cir. 1997) (citing Rockwell v. Cape Cod Hosp., 26 F.3d 254, 255 (1st
Cir. 1994)); see Xiaoyan Tang v. Citizens Bank, N.A., 821 F.3d 206, 219 (1st Cir. 2016). “However, pro se
status does not insulate a party from complying with procedural and substantive law. The policy
behind affording pro se [petitioners] liberal interpretation is that if they present sufficient facts,
the court may intuit the correct cause of action, even if it was imperfectly pled.” Ahmed, 118 F.3d at
890 (citation omitted). Thus, a pro se petitioner is not exempt from having to put forth the
“requisite supporting facts” for each element of his or her claim. See id.
ANALYSIS
In his § 2255 motion, Petitioner raises a claim of ineffective assistance of counsel, arguing
that counsel: (1) did not advise him with respect to the nature of the charge and maximum
possible penalty for the offense, Docket No. 1 at 3; (2) failed to consult with him regarding possible
defense, id. at 4; (3) failed to consult with him about objections regarding the presentence
investigation report, id. at 5; and (4) failed to challenge the Court’s subject matter jurisdiction, id.
at 6. The Government opposed the motion, arguing that Petitioner’s claims are conclusory
CIVIL NO. 15-2111 (JAG)
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assertions and should be deemed waived. Docket No. 7. The Court finds that Petitioner has failed
to establish ineffective assistance of counsel.
I.
Ineffective Assistance of Counsel
To warrant § 2255 relief, an ineffective assistance of counsel claim requires a showing that
(1) “counsel’s performance was deficient,” and that (2) “the deficient performance prejudiced the
defense . . . [so] as to deprive the defendant of a fair trial.” Strickland v. Washington, 466 U.S. 668, 687
(1984). In other words, a petition must show that “counsel’s representation fell below an objective
standard of reasonableness,” id. at 688; and “that there is a reasonable probability that, but for
counsel’s unprofessional errors, the result of the proceeding would have been different,” id. at 694.
Failure to satisfy one of the Strickland prongs is fatal; therefore, the Court is free to tackle
either prong first. United States v. Caparotta, 676 F.3d 213, 219-20 (1st Cir. 2012); Tevlin v. Spencer, 621
F.3d 59, 66 (1st Cir. 2010). The proper standard for judging attorney performance is that of
reasonably effective assistance, considering the totality of the circumstances. Strickland, 466 U.S.
at 687-88. “The benchmark for judging any claim of ineffectiveness must be whether counsel’s
conduct so undermined the proper functioning of the adversarial process that the trial cannot be
relied on as having produced a just result.” Id. at 686. This analysis “requires that every effort be
made to eliminate the distorting effects of hindsight, to reconstruct the circumstances of counsel’s
challenged conduct, and to evaluate the conduct from counsel’s perspective at the time.” Id. at 689.
Furthermore, in assessing an ineffective assistance of counsel claim, our precedent imposes “a
strong presumption that counsel’s conduct falls within the wide range of reasonable professional
assistance.” Strickland, 466 U.S. at 689. As such, “[j]udicial scrutiny of counsel’s performance must
CIVIL NO. 15-2111 (JAG)
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be highly deferential,” id.; and “[s]urmounting Strickland’s high bar is never an easy task,” Padilla
v. Kentucky, 559 U.S. 356, 371 (2010) (citations omitted).
Turning to the facts of this case, as a threshold matter, this Court notes that all of
Petitioner’s claims of ineffective assistance by his counsel are stated in conclusory terms and lack
any developed argument or citation to authority. See Docket No. 1. For this reason alone,
Petitioner’s assertions are subject to dismissal and deemed waived. Cody v. United States, 249 F.3d
47, 53 n.6 (1st Cir. 2001) (citation omitted) (stating that ineffective assistance claims raised in a
perfunctory manner are deemed waived); United States v. Zannino, 895 F.2d 1, 17 (1st Cir. 1990)
(noting that arguments not developed on appeal are deemed waived).
However, assuming arguendo that Petitioner’s claims warrant individual examination, the
Court will analyze each of them.
First, Petitioner states that counsel did not advise him with respect to the nature of the
charge and maximum possible penalty for the offense. Docket No. 1 at 3. Petitioner’s allegations
are without merit and contradicted by the record. Petitioner acknowledged that he had carefully
read and reviewed the Plea Agreement, translated in Spanish by his counsel, and had understood
the consequences of pleading guilty. Quezada, Crim. No. 13-808, ECF. 103 at 10 (JAG). Furthermore,
Petitioner voluntarily initialed the sentencing guideline calculations of the Plea Agreement and
acknowledged he was aware of the government’s recommendation for his sentence. Quezada, Crim.
No. 13-808, ECF. 45 at 4, 9 (JAG). Additionally, during his change of plea hearing, the presiding
magistrate judge informed Petitioner that his sentence was “entirely in discretion of the
sentencing judge and that the Court [had] the authority to impose any sentence within the
statutory maximum for the offense [he plead] guilty to.” Quezada, Crim. No. 13-808, ECF. 103 at 10
(JAG). Petitioner stated that he understood and expressed he was satisfied with the legal advice
CIVIL NO. 15-2111 (JAG)
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and representation provided to him by his counsel. Id. at 4. Therefore, because the record
establishes that Petitioner was competent and aware of the nature of the charge and maximum
possible penalty for the offense, this Court will not reconsider the imposed sentence.
Second, Petitioner argues that counsel failed to consult with him regarding “possible
defense.” 1 Docket No. 1 at 4. The fact that counsel did not bring forth a possible defense does not
constitute ineffective assistance. In fact, Rule 11 of the Federal Rules of Civil Procedure requires
attorneys to present claims and defenses that are “warranted by existing law.” Fed. R. Civ. P.
11(b)(2). In other words, attorneys are required to “ensure that the proceedings do not continue
without a reasonable basis in law and fact,” Cruz v. Savage, 896 F.2d 626, 630 (1st Cir. 1990)
(citations omitted), and therefore, are not obligated to raise every non-frivolous claim. Lattimore v.
Dubois, 311 F.3d 46, 57 (1st Cir. 2002) (citation omitted). Counsel must select among claims and
defenses to maximize the likelihood of success on the merits. Lattimore, 311 F.3d at 57.
Furthermore, there is no constitutional right to compel counsel to press non-frivolous points, if
based on his or her professional judgment, counsel decides not to present those points. Jones v.
Barnes, 463 U.S. 745, 751 (1983). In the present instance, Petitioner does not present any evidence
to persuade the Court that counsel’s decision to not present a “possible defense” was deficient or
fell below an objective standard of reasonableness. Therefore, Petitioner’s claim is without merit.
Third, Petitioner contends that counsel failed to consult with him about objections
regarding the presentence investigation report. Docket No. 1 at 5. Once again, the record shows
differently. The record reflects that, throughout the sentencing and change of plea hearing,
1 The Court notes that Petitioner has failed to state what defense(s), if any, counsel should had presented. Docket No.
1 at 4. (“The movant contends that his counsel’s performance fail below reasonable objective standard when his
counsel failed to consult with him at all regarding his case on the possible defense.”).
CIVIL NO. 15-2111 (JAG)
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Petitioner was assisted by a Court Interpreter. Quezada, Crim. No. 13-808, ECF. Nos. 102, 103
(JAG). At no point during his sentencing hearing did Petitioner stop the proceedings or voice
disagreement with the attorney’s representation to the Court that he had explained to him the
presentence investigation report and that Petitioner had understood it. Quezada, Crim. No. 13-808,
ECF. 102 at 2 (JAG). Thus, this Court “will not permit [Petitioner] to turn his back on his own
representations to the court merely because it would suit his convenience to do so.” United States
v. Parilla-Tirado, 22 F.3d 368, 373 (1st Cir. 1994) (citation omitted). Moreover, when Petitioner
voluntarily signed the Plea Agreement he waived all objections. United States v. Gonzales, 311 F.3d
440, 442 (1st Cir. 2002) (citations omitted) (stating that an unconditional guilty plea “forfeits all
objections and defenses.”). As such, this claim of ineffective assistance of counsel also fails.
II.
Subject Matter Jurisdiction
Petitioner also argues that counsel neglected to challenge the Court’s subject matter
jurisdiction. Docket No. 1 at 6. Once again, Petitioner provides no basis for his allegation.
Article III gives the federal judiciary branch authority over cases arising under the law of
the United States; and by statute through 18 U.S.C. § 3231.2 Gonzales, 311 F.3d at 442. Consequently,
“a federal court has jurisdiction to try criminal cases only when the information or indictment
alleges a violation of a valid federal law.” United States v. Saade, 652 F.2d 1126, 1134 (1st Cir. 1981);
Gonzales, 311 F.3d at 442 (stating that a district court has subject matter jurisdiction if the
indictment charges the defendant of committing a crime described in one of the statutes defining
federal crimes). Here, the Indictment charged Petitioner with violations of 21 U.S.C. §§ 846, 963
2 18 U.S.C. § 3231 states in part that: “The district courts of the United States shall have original jurisdiction, exclusive
of the courts of the States, of all offenses against the laws of the United States.”
CIVIL NO. 15-2111 (JAG)
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which are federal criminal statutes. Quezada, Crim. No. 13-808, ECF. 10 (JAG). Thus, this Court
has subject matter jurisdiction over the instant case as the Indictment tracks the language of the
statutes and Petitioner was charged with violating federal law.
In sum, Petitioner has been unable to make a showing of cause and prejudice as to all of
his allegations and there is no evidence that his counsel’s performance fell below an objective
threshold of reasonable care. Accordingly, Petitioner’s Motion is DENIED.
CONCLUSION
In view of the foregoing, Petitioner’s Motion under 28 U.S.C. § 2255 is DENIED.
IT IS SO ORDERED.
In San Juan, Puerto Rico, this Tuesday, August 28, 2018.
s/ Jay A. Garcia-Gregory
JAY A. GARCIA-GREGORY
United States District Judge
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